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Nom	Fusion Highgate Limited
Adresse	Unit 506 Centennial Park Centennial Avenue Elstree WD6 3FG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 octobre 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 février 2022
Company Register Address	35 Ballards Lane London N3 1XW
Société Numéro de Registre	10196362 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mai 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	41100 - Promotion immobilière
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Fusion Global Developments Holdings Limited Status: Active Notified: 23/06/2017 Companies House Number: 10056223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fusion Global Developments Llp Status: Ceased Notified: 24/05/2016 Ceased: 23/06/2017 Companies House Number: Oc386238 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bhasin, Sanjay Kumar London, United Kingdom Status: Active Notified: 24/05/2016 Date of Birth: 07/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Christoforou, Antoine London, United Kingdom Status: Active Notified: 24/05/2016 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Henry, Nigel John London, United Kingdom Status: Active Notified: 24/05/2016 Date of Birth: 07/1964 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Rosenberg, Warren Phillip London, United Kingdom Status: Active Notified: 24/05/2016 Date of Birth: 06/1963 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Fusion Highgate Limited

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Persons with Significant Control (2)

Officers (4)